Our management team and staff is a highly qualified group of individuals who have the experience and education to meet the needs of our clients in combating fraud and providing business consulting services to the public and private sectors. Specific areas of education and experience include:

General Accounting and Auditing

Forensic Accounting

Fraud Investigation

Business Management

Marketing

Theories of Criminal Behavior

Criminal Justice System

Legal System

Civil Justice System

Rules of Evidence

Employee Rights

Search and Seizure Laws

Executing Search Warrants

Document Analysis

Data Analysis

Covert Investigations

Computer Forensics

Interview and Interrogation

Written Reports

Confession Statements

Export Management

Executive and Legislative Processes

Jack L. Oliver, Senior Partner, is a Certified Public Accountant with more than 40 years experience, including Price Waterhouse & Co. Mr. Oliver is a licensed CPA in Maryland, West Virginia, California, and Minnesota and has owned his CPA firm since 2003. He is a veteran of the United States Air Force (1960-63) and a graduate of West Virginia University in 1966. Mr. Oliver also has a broker's license and is a graduate of the Realtor's Institute (GRI); he became certified as CDEI in 2009. He operates a business school which conducts financial seminars for financial institutions' officers and staff throughout the United States. Mr. Oliver is a member of several professional and civic organizations including:

U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives, Certificate of Completion in Advanced Fraud Investigation, June 23, 2010.

ATF Appointment Affidavit as a Forensic Auditor for Execution of a Search Warrant, June 28, 2010.

Certification of Completion in the Wicklander-Zulawski Method of Interview and Interrogation, Wicklander-Zulawski, July, 2010.

Aircraft Owners & Pilots' Assn

Civil Air Patrol, Professional Development Officer (retired)

Air Force Association, Former Treasurer

Fairmont Airport Authority, Former Treasurer

Action Marion, Former President

Upper Mon Valley Shrine Club, Former President

Marion County Senior Citizens, Chairman/Board of Directors

Main Street Fairmont, Founder

Judy D. Wright, Senior Partner, has over 25 years of experience in business management. She holds a Masters degree in Business Administration from West Virginia University College of Business and Economics. She is a former Parkersburg City Councilman, serving as President of the Budget Committee and Vice President of City Council, Chairman of the Personnel Committee, Member of the Finance Committee, Member of the Downtown Development Committee, and Member of the Municipal Planning Committee. Mrs. Wright has lobbied state and federal legislatures on issues affecting municipalities. She has made presentations before state legislative committees on issues such as riverboat gambling, public works, and finance. Ms. Wright's credentials also include:

U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives, Certificate of Completion in Advanced Fraud Investigation, June 22, 2009.

ATF Appointment Affidavit as a Forensic Auditor for Execution of a Search Warrant, July 2009.

Certification of Completion in the Wicklander-Zulawski Method of Interview and Interrogation, Wicklander-Zulawski, July, 2009.

Certificate of Recognition for completion of The Export Manager Program, West Virginia Export Council and The U. S. Department of Commerce, November, 2009.

The Washington Campus: "Understanding Washington: The Political Marketplace", Completion Certificate for an Executive Course presented for the Executive MBA Program, College of Business and Economics, West Virginia University; November 16, 2008; Washington, DC.

Golden Key International Honour Society; Member in high academic standing.